Board Meeting - September 2009 — September 24, 2009

9/24/09 Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

3. 3. Recognition of the Public

   1. 3.1 Recognition of the Public: Items Specific to the Agenda

4. 4. Approval of Minutes

   1. 4.1 Approval of Minutes - August 27, 2009

      1. 8.27.09 Board Minutes Final.pdf

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - August 2009

      1. 6.01 TREASURERS REPORT AUGUST 09.pdf

   2. 6.2 Payment of Bills - August 2009

      1. Payment of Bills August 2009.pdf

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget - IDEAA AARA Stimulus

      1. 7.01 IDEA ARRA STIMULUS BUDGET.pdf

   2. 7.2 Proposed 2009-10 Budget - Preschool Inclusion Grant

      1. 7.03 09-10 Preschool Inclusion Grant.pdf

8. 8. Other Fiscal Matters

   1. 8.1 Revenue Anticipation Note Series A of 2009-10 Proposal & Resolution

      1. Revenue Anticipation Note Series A of 2009-10 Proposal and Resolution 9-11-09.pdf

   2. 8.2 Special Education Service Contract Summary - 20009-10

      1. 8.03 SD Approved contracts 09-10.xls

   3. 8.3 2009-10 Market Place Services

      1. 09-10 Services Fee Schedule UPDATED.pdf

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      1. SEPT 24 2009 - AGENDA.pdf
      2. SEPT 24 2009 - ADDENDUM.pdf

10. 10. Policies and Programs

    1. 10.1 First Reading New Policy #822– Automated External Defibrillator (AED)

       1. CAIU 822 _2_.pdf

    2. 10.2 First Reading Revised Policy #001– Name and Classification

       1. 001Revised _2_.pdf

    3. 10.3 First Reading Revised Policy #003 – Functions

       1. 003 Revised _2_.pdf

    4. 10.4 First Reading Revised Policy #006 – Meetings

       1. 006 Revised _2_.pdf

    5. 10.5 First Reading Revised Policy #008 – Organizational Chart

       1. Visio-Organizational Chart - 09-10 8.17.09.pdf

    6. 10.6 First Reading Revised Policy - Signature Authority

       1. signature authority policy revision 9-11-09.pdf

    7. 10.7 Second Reading Revised Policy #210– Use of Medication/Procedure

       1. 210 Revised.pdf

    8. 10.8 Second Reading Revised Policy #512 – Evaluation of Classified Employees

       1. Revised Pollicy #512.pdf

    9. 10.9 Second Reading Revised Job Description - EPP/LPN

       1. epp-lpn.pdf

    10. 10.10 Second Reading Revised Job Description - PCA/LPN

        1. pca-lpn.pdf

    11. 10.11 Second Reading Revised Job Description - Educational Paraprofessoinal (EPP)

        1. epp job description _2_.pdf

    12. 10.12 Second Reading Revised Job Description - Personal Care Assistant (PCA)

        1. pca.pdf

11. 11. Executive Director's Report

    1. 11.1 Report - September 2009

       1. Sept09ExDirReport.pdf

    2. 11.2 Organizational Goals for 2009-2010

       1. 2009-2010 Goals Objectives _2_.pdf

12. 12. President's Report

    1. 12.1 Report - September 2009

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       1. Patriot News Article.pdf

    2. 14.2 Various information items, emails, letters, etc.

       1. 8.19.09 Thank you.pdf
       2. Morton honored -The Outlook.pdf
       3. CAIU SL Program Survey Results.pdf

    3. 14.3 Various Meeting Minutes

       1. Superintendents'_Advisory_Council_09-09-2009[1].pdf

15. 15. Other Business/Public Comment on Items Not Specific to Agenda

16. 16. Next Board Meeting Date

    1. 16.1 October 22, 2009, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment